BOARD OF DIRECTORS MEETING 1/17/22
Greetings all & Happy New Year!!

Dayton’s Bluff Community Council is inviting you to a scheduled Zoom meeting.

Topic: DBCC Monthly Board MeetingTime: Jan 17, 2022 06:30 PM Central Time (US and Canada) Every month on the Third Mon, 12 occurrence(s) Jan 17, 2022 06:30 PM Feb 21, 2022 06:30 PM Mar 21, 2022 06:30 PM Apr 18, 2022 06:30 PM May 16, 2022 06:30 PM Jun 20, 2022 06:30 PM Jul 18, 2022 06:30 PM Aug 15, 2022 06:30 PM Sep 19, 2022 06:30 PM Oct 17, 2022 06:30 PM Nov 21, 2022 06:30 PM Dec 19, 2022 06:30 PM

Please download and import the following iCalendar (.ics) files to your calendar system.Monthly: https://us02web.zoom.us/meeting/tZMod-Gorj8tGNZwyY9heCzCTwWLdfOxCliB/ics?icsToken=98tyKuGvqzsiGtSRtxuFRpwEGYigWfTziClajY1niwbcWihWQRnVAvV1HrZ5P8Dz

Join Zoom Meeting (Note: you’ll have to cut and past the link into your search bar. Please store this link – it will be the same link for each monthly meeting.)

https://us02web.zoom.us/j/87508004722?pwd=bXlLaUNqYVlLVXNFY1d5WXR3a3JiUT09
Meeting ID: 875 0800 4722Passcode: 352758

AGENDA

6:30 WELCOME & REVIEW OF AGENDA
6:35 APPROVE PREVIOUS MONTH’S MEETING MINUTES
6:45 EXECUTIVE DIRECTOR’S REPORT
6:55 STANDING COMMITTEE REPORTS

• Finance Committee

• Transportation Committee

• Land Use Committee

• Board Development/Governance Committee

• Executive Committee

7:20 GENERAL BUSINESS

• Elections

• Report Backs (if any)

o Downtown Airport Advisory Council

• Ad Hoc Committee Updates

o Rebranding

o Website Redesign

7:40 PRESENTATIONS

• Dayton’s Bluff Recreation Center Play Area Improvement: Bryan Murphy, Landscape Architect St. Paul Parks & Rec (unconfirmed)

• Hamm’s Development: Rob Clap, Can Can Wonderland St. Paul Brewing Company (unconfirmed)

COMMUNITY UPDATES (if any)

• City Councilmember – Jane Prince

• East Side Elders – Rebecca Nelson

• St. Paul School Board – Jeanelle Foster

• Listening House – Molly Jalma

• St. Paul Parks/Rec – Bonnie Stokes

• Eastern District/Neighborhood Safety – Representative

8:00 ADJOURN

NEXT BOARD MEETING  MONDAY FEBRUARY 21ST  6:30 – 8:00 PM

Board of Directors Meeting for December has been cancelled. Next meeting will be January 17th, 2022

Wishing you all a joyous holiday season!

https://www.esaba.org/news-and-media/p/item/39177/east-side-orbiter-30-deals

https://www.facebook.com/harr.stephanie/posts/10159560524999770

Online Fundraising Auction for East Side Elders! Great opportunity for some nice items and an awesome way to support a wonderful organization!

https://www.32auctions.com/Elders?fbclid=IwAR0BrtFJt2gkFyUiI0mTeZa99jM7h-NuwnlUPKGFHEM66ct-8TNmzD2o_pk

“The RAISE grants will help fund safety and accessibility improvements along East 7th Street and Arcade Street in St. Paul…”

https://www.smith.senate.gov/us-senator-tina-smith-announces-three-multi-million-dollar-raise-grants-improve-minnesotas?fbclid=IwAR1pNXFLiR_JICXb1bBpKvcaBNStlKryxnf6fHR6zdEevp6qZG7xdRw1egw

Ramsey County COVID-19 Emergency Rental Assistance Direct any questions to Ramsey County, 651-266-0600. Ramsey County and the City of Saint Paul have teamed up to create the Saint Paul – Ramsey County Rent Assistance Program, a new tenant assistance program for Ramsey County renters struggling to pay rent due to the financial burdens of COVID-19. Eligible renters include households that earned 80% or less of area median income in 2020, or in the most recent month. Ramsey County Navigators can walk you through the application step-by-step in person or over the phone. Call 651-266-0600 or visit a Service Center. https://www.ramseycounty.us/…/fina…/emergency-assistance

Call the Emergency Assistance hotline at 651-266-4884 for application help, questions about eligibility or to find out the status of your application. Landlords can apply for assistance at https://www.ramseycounty.us/…/finan…/landlord-assistance

Hello neighbors! One of our local Dayton’s Bluff organizations, East Side Elders, is pushing for some extra donations today. Please see below and contribute if you are able. Additionally, the Dayton’s Bluff Community Council is also on the Give To The Max page and we would always welcome anything you could share with us!

https://www.facebook.com/EastSideElders/posts/4409847402466690

Dayton’s Bluff Community Council is inviting you to a scheduled Zoom meeting.
Topic: Board of Directors Meeting

Time: Nov 15, 2021 06:30 PM Central Time (US and Canada) Every month on the Third Mon, until Dec 20, 2021, 2 occurrence(s) Nov 15, 2021 06:30 PM Dec 20, 2021 06:30 PM Please download and import the following iCalendar (.ics) files to your calendar system.

Monthly: https://us02web.zoom.us/meeting/tZYvceCpqTMjHNEahhTrF_Whk_oftmQfheFG/ics?icsToken=98tyKuGqrD0jG9OduR-CRpwQAI_oXevwtlxEgo14nRftNzJ1XTT-Pd1NNKZyId7Y

Join Zoom Meeting (you must copy and paste the link into another window)

https://us02web.zoom.us/j/82269178965?pwd=Y09BOWtFRXM2SWlpR1lzTmRrRDVNZz09
Meeting ID: 822 6917 8965Passcode: 983007

One tap mobile+13126266799,,82269178965#,,,,*983007# US (Chicago)+19292056099,,82269178965#,,,,*983007# US (New York)
Dial by your location +1 312 626 6799 US (Chicago) +1 929 205 6099 US (New York) +1 301 715 8592 US (Washington DC) +1 253 215 8782 US (Tacoma) +1 346 248 7799 US (Houston) +1 669 900 6833 US (San Jose)Meeting ID: 822 6917 8965Passcode: 983007Find your local number: https://us02web.zoom.us/u/kbmixu9AIC

AGENDA

6:30 WELCOME & REVIEW OF AGENDA

6:35 REVIEW/APPROVE PREVIOUS MONTH’S BOARD MEETING MINUTES

6:45 EXECUTIVE DIRECTOR REPORT – Veronica

6:55 COMMITTEE UPDATES & DSCUSSION

• Finance Committee/see email packet – Eric

• Transportation Committee – Rebecca

• Land Use Committee – Gary

• Board Development/Governance Committee – Lindsay

• Executive Committee – Rebecca

7:20 GENERAL BUSINESS

• Vice President Replacement – Rebecca

• Elect Downtown Airport Advisory Council Representative – Gary

• Social Media Support & Promote List /see email packet – Eric

• Ad Hoc Committees on the Horizono Rebranding – Rebecca

Website Redesign – Eric

7:40 COMMUNITY UPDATES (if any)

• City Councilmember – Jane Prince

• East Side Elders – Rebecca Nelson

• St. Paul School Board – Jeanelle Foster

• Listening House – Molly Jalma

• St. Paul Parks/Rec – Bonnie Stokes

8:00 ADJOURN
NEXT BOARD MEETING  MONDAY DECEMBER 20TH  6:30 – 8:00 PM

The City of St. Paul is seeking development proposals for the Hamm’s Brewery Complex on East Minnehaha Avenue in St. Paul. Six local, East Side organizations are pulling together to help make this effort a success.

A community tour is scheduled for Thursday, November 18th at 3:00 pm. Meet at 680 East Minnehaha, Gate 9. Masks will be required. Later, at 7:00 pm, we’ll have an online community discussion about the project and the possibilities. Information on joining the online discussion will be posted closer to date.

Community Sponsors: Historic St. Paul, Dayton’s Bluff Community Council, Payne-Phalen Community Council, Railroad Island Neighborhood Group, East Side Neighborhood Development Corporation, and East Side Area Business Association. For more project information, please visit the City’s website at: https://www.stpaul.gov/…/development-opportunity-sites-4.